Birkenhead
Merseyside
CH41 5AS
Wales
Secretary Name | Laure Browne |
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Nationality | British |
Status | Current |
Appointed | 12 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Website | dermotbrowne.co.uk |
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Email address | [email protected] |
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
1 at £100 | Dermot Browne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,440 |
Cash | £21,090 |
Current Liabilities | £7,606 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 December 2022 (1 year, 3 months ago) |
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Next Return Due | 22 December 2023 (overdue) |
20 December 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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19 December 2023 | Change of details for Debbie Frances Browne as a person with significant control on 4 October 2023 (2 pages) |
19 December 2023 | Director's details changed for Debbie Frances Browne on 4 October 2023 (2 pages) |
18 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
15 December 2022 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
14 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
11 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
1 February 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
25 November 2020 | Resolutions
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24 November 2020 | Change of details for Mr Dermot Browne as a person with significant control on 23 November 2020 (2 pages) |
24 November 2020 | Director's details changed for Dermot Browne on 23 November 2020 (2 pages) |
27 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
28 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
3 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
2 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
2 January 2019 | Change of details for Mr Dermot Browne as a person with significant control on 11 December 2018 (2 pages) |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 May 2017 | Director's details changed for Dermot Browne on 6 May 2017 (2 pages) |
6 May 2017 | Secretary's details changed for Laure Browne on 6 May 2017 (1 page) |
6 May 2017 | Secretary's details changed for Laure Browne on 6 May 2017 (1 page) |
6 May 2017 | Director's details changed for Dermot Browne on 6 May 2017 (2 pages) |
23 March 2017 | Registered office address changed from 3rd Floor 51-52 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 23 March 2017 (1 page) |
23 March 2017 | Registered office address changed from 3rd Floor 51-52 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 23 March 2017 (1 page) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 January 2014 | Registered office address changed from 4 Cumbrae Drive Ellesmere Port CH65 9JX on 2 January 2014 (1 page) |
2 January 2014 | Director's details changed for Dermot Browne on 2 January 2014 (2 pages) |
2 January 2014 | Registered office address changed from 4 Cumbrae Drive Ellesmere Port CH65 9JX on 2 January 2014 (1 page) |
2 January 2014 | Director's details changed for Dermot Browne on 2 January 2014 (2 pages) |
2 January 2014 | Secretary's details changed for Laure Browne on 2 January 2014 (1 page) |
2 January 2014 | Director's details changed for Dermot Browne on 2 January 2014 (2 pages) |
2 January 2014 | Secretary's details changed for Laure Browne on 2 January 2014 (1 page) |
2 January 2014 | Secretary's details changed for Laure Browne on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 4 Cumbrae Drive Ellesmere Port CH65 9JX on 2 January 2014 (1 page) |
29 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
26 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2009 | Director's details changed for Dermot Browne on 20 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dermot Browne on 20 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
31 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
16 July 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
16 July 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
12 December 2006 | Incorporation (13 pages) |
12 December 2006 | Incorporation (13 pages) |